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    Articles Liechtenstein Narcotics Trafficking USAJuly 31, 2003

    Liechtenstein moves to freeze alleged crime proceeds

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    21 years ago

    Topics

    Liechtenstein Narcotics Trafficking USA

    Keywords

    Centrum Bank Jeffrey Collins Jeffrey White Liechtensteinische Landesbank Profunda Etablissement
    Royman Foundation Silverado Foundation Wasaki Establishment William Elmore, Jr.
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    The authorities in Liechtenstein have started criminal proceedings to seize US$6 million and other assets that allegedly belong to a convicted drug trafficker in the United States.Jeffrey B. Collins is believed to control US$4.296 million at Centrum Bank AG and US$2.3 million at Liechtensteinische Landesbank AG.